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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAISPANA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MARIA DEL CARMEN CERDEIRA DE AMEIJEIRAS
    • SUSCRIPTOR
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    MANUEL ANTONIO AMEIJEIRAS
    • SUSCRIPTOR
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    MANUEL ANTONIO AMEIJEIRAS ESTEVES
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIV A. MANUEL ANTONIO AMEIJEIRAS ESTEVES, FELIX XAVIER GUASCH ESTRADA Y JOSE LUIS PIÑEIRO DEL RIO
    • REPRESENTANTE
    CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
    • AGENTE RESIDENTE
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    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIV A. MANUEL ANTONIO AMEIJEIRAS ESTEVES, FELIX XAVIER GUASCH ESTRADA Y JOSE LUIS PIÑEIRO DEL RIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SANTURTZI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2011
    Related members: 2
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    NAUTEKA SHIP YARD AMADOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2009
    Related members: 2
    View

    WASH MAKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2008
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    PANA -ISPANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANAISPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PANA- ISPANA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada